DOCUMENTARY SUPORT OF TRANSACTIONS FOR TAX COMPLIANCE
+ VALUE provides specialized and comprehensive advice on the accreditation and supporting evidence of the transactions carried out by its clients (especially between related parties). All, in order to adequately support your tax deduction in a preventive way or in the framework of any procedure that is followed before the Tax Administration (returns, audits, claims and appeals).
The preventive diagnostic of the transactions support allows to determine in advance the documentation needs to face future audits, improve processes and obtain satisfactory results in the recognition of deductions and refund of tax credits.
+VALUE presents the following services:
DOCUMENTARY SUPPORT OF TRANSACTIONS
Review and analysis of the documentation supporting the Company's operations in order to prove the deduction of expenses, comply with peruvian law requirements of the relevant tax regulations.
normas tributarias pertinentes.
NUESTROS SERVICIOS INCLUYEN
1 Evaluation of the documentation and support of specific company operations.
2. Review of accounting entries for adjustments and supporting documentation.
3. Review of documentation of routine or frequent operations and their support.
4. Review of documentation and support of non-routine operations (unexpected losses, indebtedness, operations with non-domiciled, etc).
DOCUMENTARY SUPPORT OF INTRAGROUP SERVICES
Review and analysis of supporting documentation for intragroup services, in order to prove the deduction of expenses, comply with the benefit test and other requirements of the transfer pricing rules.
precios de transferencia.
SUPPORTING DOCUMENTATION OF SOCIAL RESPONSIBILITY EXPENSES FOR TAX PURPOSES:
Supporting documentation to prove, through physical or digital means, the nature and implementation of social responsibility expenses (construction works, provision of healthcare services, support to communities, among others) in order to allow its deduction for tax purposes.
tributarios.
DOCUMENTARY SUPPORT FOR THE CERTIFICATION OF THE COST OF INVESTED CAPITAL:
Supporting documentation of the cost invested by non-domiciled subjects in the acquisition of assets subject to taxation in Peru (sale of shares, furniture and real estate, among others). All in order to obtain its recognition by SUNAT and to be able to deduct it from the sale price.
